FCC-7
Neterium
For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Episodes
APIs and the transformative potential of cloudApril 04, 2022
How FCC applies to crypto: a practical conversation.November 29, 2021
Financial Crime Compliance issues in the Securities industryJune 22, 2021
All you ever wanted to know about Data Privacy, AI and the CloudApril 20, 2021
AI Series - Is the Single Customer View still a myth?March 23, 2021
Looking back at 20 years of watchlist screeningFebruary 24, 2021
AI Series - Pragmatic AI : separating hype from facts in FCCDecember 07, 2020
Can FCC cope with instant payments? How Real-time triggered a rethink of complianceNovember 10, 2020
What is KYT and how does it change the Regtech technology landscape?September 30, 2020
